NETWORK RAIL DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Network Rail Development Limited. The company was founded 16 years ago and was given the registration number 06569617. The firm's registered office is in LONDON. You can find them at 1 Eversholt Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NETWORK RAIL DEVELOPMENT LIMITED
Company Number	:	06569617
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 2008
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 Eversholt Street, London, NW1 2DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Waterloo General Office, London, United Kingdom, SE1 8SW	Corporate Secretary	20 October 2014	Active
Waterloo General Office, London, United Kingdom, SE1 8SW	Director	25 August 2022	Active
Waterloo General Office, London, United Kingdom, SE1 8SW	Director	27 July 2018	Active
Waterloo General Office, London, United Kingdom, SE1 8SW	Director	22 March 2016	Active
1, Eversholt Street, London, England, NW1 2DN	Secretary	30 September 2011	Active
10, Upper Bank Street, London, E14 5JJ	Secretary	17 April 2008	Active
Kings Place, 90 York Way, London, N1 9AG	Secretary	14 July 2008	Active
1, Eversholt Street, London, NW1 2DN	Director	16 December 2015	Active
10 Upper Bank Street, London, E14 5JJ	Director	17 April 2008	Active
3 Rivermead Cottages, Mill Lane, Shiplake, Henley-On-Thames, RG9 3LZ	Director	14 July 2008	Active
1, Eversholt Street, London, England, NW1 2DN	Director	11 June 2013	Active
1, Eversholt Street, London, England, NW1 2DN	Director	08 July 2009	Active
10 Upper Bank Street, London, E14 5JJ	Director	17 April 2008	Active
Kings Place, 90 York Way, London, N1 9AG	Director	14 July 2008	Active

People with Significant Control

Network Rail Infrastructure Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Waterloo General Office, London, United Kingdom, SE1 8SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NETWORK RAIL DEVELOPMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement